ADOPTED - MAY 26, 2009

Agenda Item No. 28

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO EXTEND THE

RESOURCE AND REFERRAL AGREEMENT WITH THE

MICHIGAN 4C ASSOCIATION

RESOLUTION #09-162

WHEREAS, Resolution #06-279 authorized a Resource and Referral Agreement between Ingham County and the Michigan Community Coordinated Child Care Association (Michigan 4C) during the time period of October 1, 2007 through September 30, 2008, to provide information and referral, training, and other services to child care organizations and to parents of children in Ingham, Clinton, Eaton and Shiawassee Counties; and

WHEREAS, Resolution #08-261 authorized an amendment to the Agreement to extend services from October 1, 2008 through March 31, 2009; and

WHEREAS, the Michigan 4C has proposed a second amendment to the Agreement to extend services through September 30, 2009; and

WHEREAS, the second amendment will cover the entire time period of October 1, 2008 through September 30, 2009; and

WHEREAS, the Health Department’s 2009 budget anticipates a continuation of Michigan 4C services and funding; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize a second amendment to extend the Resource and Referral Agreement with the Michigan 4C.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes a second amendment to the Resource and Referral Agreement with the Michigan 4C.

BE IT FURTHER RESOLVED, that the period of the second amendment will be October 1, 2008 through September 30, 2009, and that the Michigan 4C Association shall reimburse Ingham County for up to $446,000 during the entire twelve month period for expenses related to the scope and units of service.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the second amendment to the Agreement after review by the County Attorney.

HUMAN SERVICES: Yeas: Tennis, Davis, McGrain, Schor, Dougan, Vickers

Nays: None Absent: None Approved 5/18/09

FINANCE: Yeas: Grebner, Nolan, Bahar-Cook, Tennis, Davis, Dougan

Nays: None Absent: None Approved 5/20/09